Mastering CAMS Certification: Your Guide to Anti-Money Laund
A Comprehensive Guide to Anti-Money Laundering Practices and CAMS Certification
3.77 (11 reviews)
1,358
students
99 questions
content
May 2024
last update
$44.99
regular price
What you will learn
Learn Techniques for identifying and reporting suspicious activity, including the use of customer due diligence (CDD) and risk assessment
Learn The role of financial intelligence units (FIUs) and other regulatory authorities in combating money laundering
Learn AML laws, regulations, and best practices
Learn Money laundering typologies and methods
Learn how The financial system and how it is vulnerable to money laundering
Related Topics
5065208
udemy ID
1/6/2023
course created date
2/11/2023
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